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BUILD KING CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01406100
Incorporation Date
1978-12-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.kier.co.uk/
Source: Companies House

BUILD KING CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01406100, and its current status with Companies House is active. The company was incorporated on 19 December 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BUILD KING CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BUILD KING CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROFOUND SUCCESS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROFOUND SUCCESS LTD 100% Companies House

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Officers

5

The Director of BUILD KING CONSTRUCTION LIMITED currently on record is Siu Cheung; five officers are currently on record for BUILD KING CONSTRUCTION LIMITED, filed with Companies House.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUILD KING CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SC
Siu Cheung ACTIVE

Appointed
2007-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sing Liu ACTIVE

Appointed
2008-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

YL
Yau Lui ACTIVE

Appointed
2009-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kin Book ACTIVE

Appointed
2010-09-01
Residence
🇭🇰 Hong Kong
Occupation
Director

RS
Reed Smith Corporate Services Limited ACTIVE ENTITY

Appointed
2011-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BUILD KING CONSTRUCTION LIMITED sits 1 level below its ultimate parent, PROFOUND SUCCESS LIMITED, registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to PROFOUND SUCCESS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUILD KING CONSTRUCTION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PROFOUND SUCCESS LIMITED
British Virgin Islands
BUILD KING CONSTRUCTION LIMITED
Hong KongHK 08615663

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Frequently Asked Questions

Who owns BUILD KING CONSTRUCTION LIMITED?

One shareholder is currently on record for BUILD KING CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROFOUND SUCCESS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUILD KING CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUILD KING CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUILD KING CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for BUILD KING CONSTRUCTION LIMITED.

What is BUILD KING CONSTRUCTION LIMITED's company registration number?

BUILD KING CONSTRUCTION LIMITED's registration number is 01406100, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUILD KING CONSTRUCTION LIMITED still an active company?

BUILD KING CONSTRUCTION LIMITED's status on Companies House is listed as active.

When was BUILD KING CONSTRUCTION LIMITED incorporated?

BUILD KING CONSTRUCTION LIMITED was incorporated on 19 December 1978, according to Companies House.

What is BUILD KING CONSTRUCTION LIMITED's registered address?

The registered address on file for BUILD KING CONSTRUCTION LIMITED is London, United Kingdom.

What legal structure is BUILD KING CONSTRUCTION LIMITED registered as?

BUILD KING CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUILD KING CONSTRUCTION LIMITED?

The Director of BUILD KING CONSTRUCTION LIMITED currently on record is Siu Cheung; five officers are currently on record for BUILD KING CONSTRUCTION LIMITED, filed with Companies House. Management authority at BUILD KING CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUILD KING CONSTRUCTION LIMITED have a parent company or subsidiaries?

BUILD KING CONSTRUCTION LIMITED sits 1 level below its ultimate parent, PROFOUND SUCCESS LIMITED, registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BUILD KING CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUILD KING CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUILD KING CONSTRUCTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUILD KING CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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